BBV SERVICES LIMITED

Company number 01274122

36 officers / 33 resignations

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Secretary
• Appointed on: 23 July 2014
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCOTT, Christopher William Timpson

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Director
• Date of birth: June 1962
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Christine Anne

• Correspondence address: Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 23 July 2014
• Nationality: British

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 2 June 2008
• Nationality: American

HUTCHEON, John Douglas

• Correspondence address: 372 Upper Richmond Road, Putney, London, SW15 6TS
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 29 February 1996
• Nationality: British

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director

ROBEY, Christopher Gordon Stanley

• Correspondence address: 12 Marius Road, London, SW17 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 12 January 2006
• Nationality: British

TRIPLETT, Timothy

• Correspondence address: 11603 Mohawk, Leawood, Kansas, United States, 66211
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 17 January 2014
• Nationality: British

WINCHESTER, Steven Dee

• Correspondence address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 May 1998
• Nationality: Usa

AINSWORTH, Bruce Alan

• Correspondence address: 24 Barrow Gardens, Redhill, Surrey, RH1 1TP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 August 2005
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

APPLEYARD, Colin John

• Correspondence address: Newlands House Copperfields, Coolhurst, Horsham, West Sussex, RH13 6PZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 August 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chemical Engineer

BUNN, Roger Antony

• Correspondence address: 1 Bradenhurst Close, Caterham, Surrey, CR3 6DS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 July 1991
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Civil Engineer

CARLYLE, William Johnstone

• Correspondence address: 5 Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 5 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COWIE, David Henderson

• Correspondence address: 9 Church Path, Merton Park, London, SW19 3HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 July 1991
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CROWLEY, Frank Walton

• Correspondence address: Hartswood Manor Road, Goring, Reading, Berkshire, RG8 9EN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 5 July 1991
• Resigned on: 6 November 1993
• Nationality: British
• Occupation: Water Engineer

DAWES, Nicholas John

• Correspondence address: The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 5 July 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Civil Engineer

FRASER, Antony Paterson

• Correspondence address: 63 Foley Road, Claygate, Esher, Surrey, KT10 0LY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 5 July 1991
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Civil Engineer

HETHERINGTON, James Stephen

• Correspondence address: 60 Carlton Road, Redhill, Surrey, RH1 2BX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 5 July 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Civil Engineer

HOFFMAN, Angela

• Correspondence address: 5 Oxford Gate, Brook Green, London, W6 7DA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 2004
• Resigned on: 23 June 2006
• Nationality: American
• Occupation: Finance

HUGHES, Lawrence Gareth Spencer

• Correspondence address: 38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1998
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Managing Director

HUTCHEON, John Douglas

• Correspondence address: 372 Upper Richmond Road, Putney, London, SW15 6TS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 July 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director

KELL, Antony David Kingsley

• Correspondence address: Ludwick Hall, 6 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 5 July 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Civil Engineer

NICKOLS, Adrian David

• Correspondence address: The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAINE, Nicholas

• Correspondence address: 50 Downswood, Reigate, Surrey, RH2 0JH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 5 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Civil Engineer

REORDA, Thomas

• Correspondence address: 20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 December 2011
• Resigned on: 17 January 2014
• Nationality: American
• Country of residence: United States Of American
• Occupation: Director Finance & Adminstrator

ROBINSON, Ian Michael

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 2013
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPOLTON, Roger Lewis

• Correspondence address: 10 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1992
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

THOMAS, Rosemary Elizabeth

• Correspondence address: 127 Sydenham Hill, Dulwich, London, SE26 6LW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 August 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Graham

• Correspondence address: 118 Earlsbrook Road, Redhill, Surrey, RH1 6DR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 5 July 1991
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Civil Engineer

THORP, Rupert Francis

• Correspondence address: 33 Linkfield Lane, Redhill, Surrey, RH1 1JH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 5 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer

WALTERS, Christopher Dane

• Correspondence address: Mountfield 10 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 July 1991
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Civil Engineer

WHARTON, Stuart Thomas

• Correspondence address: The Birches Felcot Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Civil Engineer